Legacy Preparatory Academy Board of Directors Meeting
Notice Tags
Education, Charter Schools
Notice Type(s)
Meeting
Event Start Date & Time
May 22, 2025 07:00 PM
Description/Agenda
Governing Board Meeting
Date: May 22, 2025
Time: 7:00 PM
Location: Junior High - Building 2; 1228 West 2185 South, Woods Cross, UT 84087
Online Access: https://us02web.zoom.us/j/84638974149
AGENDA
BUSINESS OF THE GOVERNING BOARD
OPEN MEETING: ROLL CALL AND WELCOME
TRAINING
o Public Comment
o Consent Agenda
April 9, 2025, Board Meeting Minutes
COMMITTEE REPORTS
o Audit Committee
o Policy and Governance Committee
o Executive Committee
o Communication Committee
o Academic Excellence Committee/ Tier 1 Committee
o School Safety Committee
o Construction Committee
FINANCIAL REPORT
o Financial Report Review
o Fraud Risk Assessment
o Annual Commitment to Ethical Behavior
DISCUSSION & VOTING ITEMS
o Audit Engagement Letter
o Sex Education Committee
o Special Education Services Agreement
o Teacher Student Success Act Plan
o Policies:
o AI Policy
o Salary Supplement for Highly Needed Educators Program Policy
o Paid Parental and Postpartum Recovery Leave Policy
o Amended Travel Policy
o Amended Sexual Abuse and Molestation Prevention Policy
o Rescind Library Materials Policy
o Board Member Terms and Elected Officers
o Director Employment Agreement
BUSINESS OF ADMINISTRATION AND STAFF
DIRECTOR'S REPORT
o Operations Report
o Education Report
CLOSED SESSION (This closed meeting may take place at the beginning and/or conclusion of the meeting): To discuss character, professional competence, physical or mental health of an individual (employee or student), and any of the following topics, if necessary: strategy sessions to discuss the purchase, exchange, lease or sale of real property; collective bargaining; or pending litigation, or other matters appropriate pursuant to statute(s).
CALENDARING
o Next Board Meeting June 5, 2025, at 7:00pm
o Board Strategic Planning
ADJOURN
LPA Governing Board:
2025: Jim Collings (Member), Lara Murphy (Member)
2026: Alisha Johnson (Treasurer), David Ray (Secretary)
2027: Anna Mark (Board Chair), John Cook (Vice Chair), Lee Peterson (Member
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Legacy Preparatory Academy, 801-936-0555.
Notice of Electronic or Telephone Participation
One or more members of the LPA Governing Board may participate electronically or telephonically pursuant to UCA 52-4-207.